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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Ramage, Simon Lewis
    Director Of Group Legal born in April 1961
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Higgins, David Charles
    Legal Advisor born in October 1954
    Individual (35 offsprings)
    Officer
    2001-08-30 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David Charles Higgins
    Born in October 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-05-31 ~ 2021-01-14
    OF - Director → CIF 0
  • 4
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    2000-08-31 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    2000-08-31 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 6
    Owens, Jennifer Anne
    General Counsel born in December 1970
    Individual (34 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (112 offsprings)
    Officer
    2019-04-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2017-12-12 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2002-07-10 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 11
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PORTFOLIO MANAGERS LIMITED

Period: 2002-05-17 ~ 2021-10-06
Company number: 04063016
Registered names
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - Dissolved 00936683
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    Info
    GS THIRTY ONE LIMITED - 2002-05-17
    Registered number 04063016
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 and dissolved on 2021-10-06 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    S
    Registered number missing
    142 Holborn Bars, London, EC1N 2NH
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    LENWORTH INVESTMENTS LIMITED
    - 1988-05-20 01045028
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    ~ 2000-06-30
    CIF 1 - Director → ME
  • 2
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    PRUDENTIAL MANAGEMENT SERVICES LIMITED
    - 1988-07-13 01863304 02290132
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    ~ 2000-06-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.